1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,011,252 GBP2023-12-31
Officer
2022-07-06 ~ now
IIF 13 - Director → ME
4
37 Esplanade, 5th Floor, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for directorship duties 2022-11-18 ~ now
IIF 15 - Managing Officer → ME
5
101 New Cavendish Street, 1st, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 19 - Director → ME
6
AUGUSTA MOORE HOUSE UK LIMITED - 2024-07-18
15852246 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 10 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
8
37 Esplanade, Fifth Floor, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for directorship duties 2022-11-24 ~ now
IIF 16 - Managing Officer → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 18 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-85,629 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,096,424 GBP2024-03-31
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
634,075 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 5 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-408,973 GBP2024-08-25
Officer
2021-08-05 ~ now
IIF 6 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-496,420 GBP2024-03-31
Officer
2020-02-13 ~ now
IIF 35 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,044,094 GBP2024-03-31
Officer
2018-12-04 ~ now
IIF 33 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-6,562 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 12 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,017,653 GBP2024-03-31
Officer
2020-09-29 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-09-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 7 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 1 - Director → ME